Epstein Files Search

EFTA01289724Set 10

2019-01-0140p16,648w

Sine. 2007 solmieliarft Slim &onkel New York Mellon OMAR RAT ED COMMUNICATIONS °fleabag (SPO' Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA t Penh...* LI.C ... CRIM. P. 6(e) CONFIDO. L-- DAUMMI ED COMMUNCATICt* EXCIMENCt CarPontim (MY Melon) Penne. u.C.FTwrter FthetalkiteCoM_00046769 DB-SDNY-0009593 EFTA_00157378 EFTA01289741 ort folio Holdings (continued) U.S. DOLLARS (continued ... owoM Every Yaw Since 2007 subMarft ci the orb O New York Melon DAUM WED C0MMUNCATICNS CaDonEki0 (MY Melon) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

subsidiary a The brat a New York Mellon MAAR RA TED COMMUNCATIM onnentim (eon, Melon) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFID AL- EXCIAL CNC( Penne.ux.imman FnintAtiatlYEEP ... DALBAR RAIEDCOMMUNCATIONS EXCIA CNC( subsidiary a The brat ar New York Mellon Ccnaatim (OW Melon) Penne. MC. immter Filitactrear 4 t 0000701 CONFIDENTIAL — PURSUANT TO FED. R CRIM ... CRIM. P. 6(e) CONFID L DALIN, RAT ID COAVALINICATICOS EXCELLENCE Coponthan (MY Melon) Pentn LL C. Me HtienAINIPGPM_0004970.4 DB-SDNY-0012528 EFTA_00160313 EFTA01291799 15I Deutsche Bank Detellat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Since 2007 subsidiary elIke &onkel New York Melba DALIN& WED commutacmions CAS (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCCIIENCC Penne. rec. ...urea ntat ... Pemba.LLC, • Woolly mooed A (rely Vow Since 2007 sobsidiarft or llw Snake New York Melon DALMR WED C0MMUMCATCMS Ce•Pembm (SPO' Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM ... CRIM. P. 6(e) CONFIDg L-- DAWN MUD COMNiuMCATIM EXCIEILENCt Conmeatim (NIT Melon) Pentrtt LIX, everrter ElliRAVAYYULGM_00047790 DB-SDNY-0010614 EFTA_00158399 EFTA01290427 Transactions by Type of Activity Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Since 2007 subsidiary allies km of New VO4 Mellon DALBAR WED COMMUNCATIONS Carpontim (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 661\1F ID KMFAL.4- ... Since 2007 subsklinci •A The SSEof New York Mellon DAUM RATED COMMUNCATICNS CorPoathm (MY Melon) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFID EXCELLENCE Penhas MX. imman natAtlartG144 ... Since 2007 subsothady el The Bonk of New York Mellon OMANIRMID COMMLINICATICNS Conneatimi (SW Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID AL- EXCLUDICt Penn. 4C. 'newt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

IC.a wady wned Every Yey Sznft 2007 sublidio of The Unit aF New York Melon DALBAR RAT ED CONVOCATIONS CoNothav (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM ... Since 2007 subsidiary a nnDEMO New York /lam DAUM WED COMMUMCATIONS DA,MaEhm (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) CONFIDO. EX( LEMCI Penne. ac. FitakiftlYEEPM ... CRIM. P. 6(e) CONFIDOI L DAUM WED C0MMUNCATICNS LACULENC OflonEkie aim Melon) Penowet EL C. inerrter DB-SDNY-0012286 00049462 EFTA_00I 60071 EFTA01291636 Deutsche Bank October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

Same 2007 DAUM Caren COMMUMCATICMS subodury of The Osaka New Yost Melon Camocathm (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDKITTAL EXCatENCE Ont."' VA.,rote ... Shwa 2007 DALJAR MUD COMMUMCATICMS subpolar/ of The Soaks New York Melina Onnownthm (MY Melon) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONF AL- EX(ULM( Pentwe ... Since 2007 DAUM WED COMMUMCATIONS subsidiady albs DEMO New York Mellon Capoestim(MV Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONF IDO. AL- LAC CELNC( 00047690 Penh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

fees and detailed account information, please see the Wok Fargo Foe and Infer melon Schedule and Account Asseement applicable to your account or talk tea banker. Go to welsfincto cumin ... tees and *taw account intormatton. pease see the Wells Fargo Fee and mta melon Schedule and ACC011nc Ageement apptioble to your account or talk tea Danko. Go to watidarpo comneetag ... itee and detaied account information. please see me Web Fat go Fee and Wa melon Schedule and Accourt Agreement applicable to your account or hit too banker. Go to weiSeal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01290974Set 10

2019-02-0116p7,005w

Sally owned ACCMCSZOS Every Vex Since 2007 subsidNy or IN INNof New York Melon DAIJAR MILD CONVOCATIONS ONPontIN (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO ... CRIM. P. 6(e) CONFIDO. L DALIAN WED C0MNiuMCATI0NS EXCLUENCl Cmperatim (MY Melon) penhaz c irenta, FthenAc§in uf-Ai_00048624 DB-SDNY-0011448 EFTA_00159233 EFTA01290978 Your Account Information ... Every Ye• Since 2007 subsidiary elIlle km of New York Mellon C0MMLINICATICNS Cannatko(MY Melon) CONFIDENTAL — PURSUANT TO FED. R GRIM. P. 6(e) CONFIDO. AL- EXCLUDICt 00048625 P•st.nt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf

EFTA01366715Set 10

2015-03-311p565w

amount ct term loans issued under the credit faculty el approximately ZAR 440 3 melon (approomately 5396 melon) as of March 31, 2015 Standard Bark of South Africa. or 'Standard ... Bank' nods approomatey ZAR 336 2 melon (approximately 527 7 million) and Indrsbel Development Corporation of South Africa Untried. or Industnal Development' hdds appocrnately ZAP 144 1 rnilon (approximately ... amount of term loans issued under the craft laCtley of approximately ZAR 442 5 melon (approximately 536 5 rot ion) as of March 31. 2015 Nedba net of Scrim Afnca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366715.pdf

EFTA01185199Set 9

2016-02-1513p3,808w

baked muffins & assorted scones Coffee Cake Assorted Montreal-style bagels, cream cheese Seasonal fruit & melons Individual pro-biotic flavored yogurts Harvest winter fruit & Waterfront honey granola Selection of cold cereals ... baked muffins & assorted scones Coffee Cake Assorted Montreal-style bagels, cream cheese Seasonal fruit & melons Individual pro-biotic flavored yogurts Harvest winter fruit & Waterfront honey granola Selection of cold cereals ... dressing Roasted peppers, olives & artichoke salad, sherry vinaigrette Rustic panzanella salad Italian sausage & prosciutto Melons & pear Olive oil, crusty baguette Customer Initials FEB-12-16 09:00 AM Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185199.pdf

EFTA01366810Set 10

2014-03-311p475w

weed interest to Gina klMoreno Bank The principal of 0554 moron, USS5 rTheiOn USS5 melon. 1555 Milian. USES Melon, USS6 melon, and US$2 melon we be repaid ... issued ShareeolHonecn XIL ard Kenton BAV. The outstanding loan balance was US$36 melon as of March 31, 2015 F-61 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366810.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

100295CSF30025 Every Vow Since 2007 DAIJAR MUD CONVOCATIONS sobeielNy elIN Boatel New VGA Melon Ceeponthal (MY Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- MEUCCI Penh ... CRIM. P. 6(e) L DALIAR MI ED C0MMUMCATIM EXC0.LENC( Corponthm OW Melon) Penne. LIX.rren-ter EitiRnAcklireM_00049825 DB-SDNY-0012649 EFTA_0016043,1 EFTA01291905 Transactions by Type of Activity ... Every Year Age 2007 subsidiary elms &onkel New York Warn DAUMRAIID COMMUNICATIONS OCConthal MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIUD1Ct Penne.* LI.C.rnterte filollaCINYIEP001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

Every Yew Sirs 2007 ,,assay albs bake. New York Mellon DAUMFATED COMMUMCATIONS Capoenthm (MY Melon) Frio $( CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO. AL- EXC CUM( nwre ... owned A;C:zZ1301 Every vex Since 2007 subsidiary a The Bonita New York Melon DALSAR MIED COMMUNCATICteS Cortaatim (MY Mellott) CONFIDENTIAL — PURSUANT ... subsidiady el The &onkel New York Main DAISAR MED COMMUNICATIONS CeMembm (Me Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO AL- EXCQUINCE Penhnt 11C. ritterter fIlililAAMELGIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Every Vex S.Ke 2007 DALIIAR RATED CONVOCATIONS subsidiary el The &onkel New York Melon Ccneatim (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA ... CRIM, P. 6(e) L DAIJAR ltAlED COMMUNICATIONS EXCLUDa CerPontim (MY melon) Pen...tux. munta motrak it aGM_00048927 DB-SDNY-0011751 EFTA_00159536 EFTA01291180 Portfolio Holdings Disclosures (continued) Estimated ... Sect 2007 subsidiary sun seek of New York Mellon DALY& WED commumcAncres Comonbm awn' Melon) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDff L- EXCIMENC( Penne. MC. rren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Pad.S I1C naoly wend (my Year Since 2007 sotaldlary of The Malt *Ma Yak Melon DALIAR RATED COMMUNICATIONS Carporat$an(My WWI CONFIDENTIAL — PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

DMIAR RATFO COMMUNICATIONS istaldlan of Ilts lank N Nero Yak Melba Caponeon (IINY Melon) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDNIIAL4 EXCILIANCE Pe„Ora Ilk. mente. Finitn.g41U.GM ... owned berg Yaw Since1007 setaldiary of The Bask a Mew Vat Mellon DALIARIATIDCOMMUNICATIONS CorporatfonaltlY Melon) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) " Q2 6conFID L4 LXCGAINC( firstigattACanertarf iNRA.IIViqq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

CRIM. P. 6(e) CONFIDO. L DALIAR RATIO COMMUNICATIONS EXCILLINC( CoacwatIon (MY melon) Perihnx 11.C. mffnbet FthitAAR4VaGM_00048413 DB-SDNY-0011297 EFTA_00159082 EFTA01254324 Portfolio Holdings (continued) Generally, securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01367016Set 10

2013-12-311p523w

China Mirsheng Bank The onnocel of USS4 nII,OA USS5 Mon, US$5 melon US$5 million. uSS5 Mann USS6 nelson are US$2 mitten win be repaid ... March 2011, Horton Baotou and Honoton Xilirguo* entered into an 12-month RM8362 melon (US$59 motion) loan agreement with Sardard Chartered Bark at a floating nterest rate ... ongnal maturity date, the atstanding Icon principal and interest of RMEQ83 million (US$46 melon) was extended to July 2015 and the interest rate was based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367016.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

Green baskets Cherries bags 1 Juices all organic Carmines Nectarines 6 • Orange juice 2 Melons 1 • Mango Juice 1 Cantaloupe 1 Syrups Vegetables all organic Carmines • Nesquik chocolate • Red Pepper ... Cherries bags 1 Juices all organic Carmines • Nectarines 6 • Orange juice 2 • Melons 1 • Mango Juice 1 Cantaloupe 1 • Syrups 1 Vegetables all organic Carmines • Nesquik chocolate ... baskets 2 • • Cherries bags 1 Juices all organic Carmines • INcetarimx 6 • Orange joke 2 • Melons 1 • Mango Juice 1 • Cantaloupe 1 Svrnps 1 Vegetables all organic Carmines • Nesquik chocolate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

Firm is &member of the Starnes Iwestor Protection bensof them binds li the melon came offs • Allneemeres shall be deemed cormlne rod acorn generation of iron cab. bans" These finds ... office weep yrs amount. • Deposit roams (except certificates of deposit) at 1.8$ Mare melons. you may dream. Isoutehokleg by Please make all cheeks payable to the Fern or the Bark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf